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View Full Version : 7 charged in $17M multistate fraud schemes - Businessweek



FraudNews
09-15-2012, 12:45 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGb3jUTDazfPyr8WWaeAp o2hjF9qAamp;url=http://www.news10.net/news/article/209434/2/Former-Placer-County-wealth-guru-charged-in-huge-Ponzi-scheme?odyssey%3Dtab%257Ctopnews%257Cbc%257Clargei mg src=//nt3.ggpht.com/news/tbn/gyuPMq6b_0xdTM/0.jpg alt= border=1 width=80 height=45 /br /font size=-2News10.net/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGwbazeFlOAL75U3rO-UTT8ZsgfeQamp;url=http://www.businessweek.com/ap/2012-09-14/7-charged-in-17m-multistate-fraud-schemesb7 charged in $17M multistate bfraud/b schemes/b/abr /font size=-1bfont color=#6f6f6fBusinessweek/font/b/fontbr /font size=-1SACRAMENTO (AP) — A federal indictment unsealed Friday charged seven people with running a multistate Ponzi scheme and related mortgage bfraud/b scams that prosecutors said cost investors and lenders a combined $17 million. The years-long b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF5aBiEIP9A40x9MyRdWQ EqgOnlGAamp;url=http://www.bizjournals.com/sacramento/news/2012/09/14/granite-bay-man-mortgage-fraud-loomis.htmlGranite Bay man, others accused of mortgage bfraud/b schemes/afont size=-1 color=#6f6f6fnobrBizjournals.com/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dTJGO0qv_BDxtAMx3DQv Qor-vbnkMnobrball 72 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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